DOSSIERS / NICOLAS MAURICE
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Sole trader dossier

NICOLAS MAURICE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-902893304 · 902893304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NICOLAS MAURICE
fr_inpi
902893304
fr_inpi
dissolved
fr_inpi
2021-09-13
fr_inpi
31 BD TROUSSEL, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS MAURICE (principal) matches PEP Nicolas Maurice — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MAURICE (principal) matches PEP Nicolas Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100